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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Farquhar, Gavin
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ now
    OF - Director → CIF 0
    Mr Gavin Farquhar
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2005-10-17 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2019-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

G.F. FARQUHAR (CONSTRUCTION) LIMITED

Previous name
JAMES BLAKE & SONS (1863) LTD. - 2019-10-25
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets - Investments
513,678 GBP2024-12-31
513,678 GBP2023-12-31
Debtors
106,538 GBP2024-12-31
96,288 GBP2023-12-31
Cash at bank and in hand
1,409 GBP2024-12-31
799 GBP2023-12-31
Current Assets
107,947 GBP2024-12-31
97,087 GBP2023-12-31
Creditors
Current
7,180 GBP2024-12-31
104,805 GBP2023-12-31
Net Current Assets/Liabilities
100,767 GBP2024-12-31
-7,718 GBP2023-12-31
Total Assets Less Current Liabilities
614,445 GBP2024-12-31
505,960 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
614,444 GBP2024-12-31
505,959 GBP2023-12-31
Equity
614,445 GBP2024-12-31
505,960 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
513,678 GBP2023-12-31
Investments in Group Undertakings
513,678 GBP2024-12-31
513,678 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
106,538 GBP2024-12-31
96,288 GBP2023-12-31
Amounts owed to group undertakings
Current
97,607 GBP2023-12-31
Other Creditors
Current
7,180 GBP2024-12-31
7,198 GBP2023-12-31

Related profiles found in government register
  • G.F. FARQUHAR (CONSTRUCTION) LIMITED
    Info
    JAMES BLAKE & SONS (1863) LTD. - 2019-10-25
    Registered number SC291785
    icon of addressJohnstone House, 52/54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2005-10-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • G.F. FARQUHAR (CONSTRUCTION) LIMITED
    S
    Registered number Sc291785
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -92,582 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.